General information
The Flooring Shed Limited
Type: NZ Limited Company (Ltd)9429034688441
New Zealand Business Number
1652670
Company Number
Registered
Company Status
The Flooring Shed Limited (NZBN 9429034688441) was launched on 23 Jun 2005. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs St West, Auckland Central, 1010 (type: registered, physical). 70 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up until 18 Jul 2022. 134918 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 134918 shares (100% of shares), namely:
Carpet Court Nz Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs St West, Auckland Central, 1010 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Charles Harrison
Mission Bay, Auckland, 1071
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Shane Jeffrey Dermott
Belmont, Auckland, 0622
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Barry John Keach
Henderson, Waitakere City, 0610
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 29 Apr 2022 |
|
Nigel James Mowlem
Kohimarama, Auckland, 1071
Address used since 06 Jul 2010
Kohimarama, Auckland, 1071
Address used since 22 Jul 2019 |
Director | 23 Jun 2005 - 29 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 05 Sep 2006 - 18 Jul 2022 |
| Unit A, 68 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 23 Jun 2005 - 05 Sep 2006 |
Financial Data
Financial info
134918
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 134918
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpet Court NZ Limited Shareholder NZBN: 9429041849057 Entity (NZ Limited Company) |
Auckland 1010 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowlem, Nigel James Individual |
Kohimarama Auckland 1071 |
23 Jun 2005 - 03 May 2022 |
|
Mowlem, Nigel James Individual |
Kohimarama Auckland 1071 |
23 Jun 2005 - 03 May 2022 |
|
Keach, Barry John Individual |
Henderson Waitakere City |
23 Jun 2005 - 03 May 2022 |
|
Keach, Barry John Individual |
Henderson Waitakere City |
23 Jun 2005 - 03 May 2022 |
Ultimate Holding Company
| Effective Date | 07 Jul 2022 |
| Name | The Interiors Group Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8158287 |
| Country of origin | NZ |
| Address |
Level 22, Pwc Tower, 15 Customs Street West Auckland Central Auckland 1010 |
Location
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|
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|
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|
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Ahma Consultancy Limited 56 Lunn Avenue |
|
Layla Properties Limited 56 Lunn Avenue |